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Saeed Patel

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Articles

  • Eastnets Newsroom | Stay Up-to-Date with Our Latest News

    Feb 14, 2024 | eastnets.com | Saeed Patel

    Ms. Innab has led several development initiatives for Eastnets, including the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain.

  • Could the Credit Suisse disaster have been averted?

    May 22, 2023 | financialregulationintl.com | Saeed Patel

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  • Why ISO20022 Will Drive Innovation in the European Payments Industry

    May 14, 2023 | eastnets.com | Saeed Patel

    Why is ISO 20022 a game-changer to the European payments industry, and what benefits will this bring to the financial sector? Instant and real-time payments are essential to the payments sector and vital in improving the customer experience and innovation. Systems such as the Real-Time Gross Settlement (RTGS) system have seen impressive growth, with changes in customer behavior brought about by the pandemic.

  • Is Financial Regulatory Compliance at Risk from Generative AI?

    May 11, 2023 | eastnets.com | Saeed Patel

    How will generative AI models, such as Chat GPT, impact compliance risk solutions in the fight against the rising tide of financial crime? The financial sector is in choppy waters as bank collapse events, like SVB, wobble the industry and financial crime wreaks havoc: just to put this latter issue into perspective, according to the United Nations Office on Drugs and Crime (UNODC), 3.6% of global GDP, approximately $1.6 trillion, is laundered.

  • Why Only AI and Data Analytics Can Stop Financial Criminals

    Mar 10, 2023 | globalfintechseries.com | Saeed Patel

    The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressureto stop those who aim to benefit financially from wrongdoing. Recommended: Importance Of Customer Experience Management In Fintech IndustryIn their bid to comply, traditional banks, challenger banks, insurers, and more, have sought to spot money laundering and financial crime using traditional rules-based systems.

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